CRYPTOPASS WORLDWIDE LTD wants its clients to take the time to provide all the necessary documents for the following reasons; to keep its clients safe and to prevent illegal activities.

It’s important for you to share all the pertinent information with us so we can help protect you against identity theft and fraud. It will also help us process your remittance faster and in the way you want it done. Getting to know our clients better will also help us against being used in illegal activities like money laundering, fraud and terrorist activities.

CRYPTOPASS WORLDWIDE LTD assures you your information will be treated with the utmost confidentiality. On the other hand, any fraudulent activity will be documented and all related accounts involved in it will immediately be closed and their funds forfeited.

Cryptocurrency purchase process:If you want to request purchase services of cryptocurrencies, we may ask you to provide us with the following appropriate documents to prove your identity.

  • A copy of your valid driver’s license
  • A copy of your valid passport
  • A copy of a recent utility bill with your name and address
  • Bank account with the name that matches the ID
  • Phone number
  • Email address

How to send these documents: You can scan your documents or use a camera to provide the picture of the documents. Save them as .jpeg files and attach or email them to us at

Please note that if one or all of your documents are rejected by Compliance, we will then require you to upload one of each of the items listed above. The sooner you send us your documents the faster we can process your remittances.

Your documents will be safe with us: CRYPTOPASS WORLDWIDE LTD takes the matter of your documents security very seriously. All the files and information you give will be protected using methods at every step of the reviewing process.

Keep in mind that the end security will be not only good for us but good for you and your money too. For any questions please don’t hesitate to contact Customer Support.

We thank you for your cooperation in helping us make CRYPTOPASS WORLDWIDE LTD a safer place to handle your settlements.